Mandatory entry of the ultimate beneficial owner in the Commercial Register is effective from 01.11.2018 and applies to almost all legal entities. This is not the same obligation as when entering the Register of Public Sector Partners (RPVS). The obligation to register an UBO in the commercial register applies to all legal persons, whether they trade with the state or not. Only legal entities that are public administration entities, issuers of securities admitted to trading on a regulated market, or entities registered in the Register of Public Sector Partners do not have this obligation.
We will provide you with expert advice on the correct identification of the end user of benefits and prepare the necessary documents, including a proposal for registration of UBO in the Commercial Register. We will represent you in the business register proceedings in the UBO registration process.